OLD OGHL LIMITED

Company number 09233755

Date	Type	Description	View / Download
09 May 2018	TM01	Termination of appointment of David Stuart Fletcher as a director on 2 May 2018	(1 page)
24 Apr 2018	AP01	Appointment of Mr Murray Alexander Strachan as a director on 20 April 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(7 pages)
02 Mar 2018	TM01	Termination of appointment of Mark Volanthen as a director on 23 February 2018	(1 page)
02 Mar 2018	SH01	Statement of capital following an allotment of shares on 6 February 2018 GBP 8.59599	(4 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
20 Jul 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(7 pages)
19 Jul 2017	PSC05	Change of details for Octopus Eclipse Vct Plc as a person with significant control on 19 December 2016	(2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 8.84	(4 pages)
28 Jun 2017	MR01	Registration of charge 092337550002, created on 16 June 2017	(58 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 31 March 2016 GBP 7.80705	(4 pages)
26 May 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 July 2015 GBP 7.4437	(10 pages)
28 Apr 2017	TM01	Termination of appointment of Ian Richard Potter as a director on 26 April 2017	(1 page)
28 Apr 2017	AP01	Appointment of Mr Martijn Christian Kleibergen as a director on 26 April 2017	(2 pages)
25 Jan 2017	AP01	Appointment of Mr Ian Richard Potter as a director on 25 January 2017	(2 pages)
04 Nov 2016	TM01	Termination of appointment of Jane Elizabeth Vinson as a director on 22 October 2016	(1 page)
17 Oct 2016	AUD	Auditor's resignation	(1 page)
30 Sep 2016	SH02	Sub-division of shares on 12 August 2016	(7 pages)
30 Sep 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(8 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 12 August 2016 GBP 7.807050	(6 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
24 Jun 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
04 Mar 2016	TM02	Termination of appointment of Edward David George Hall as a secretary on 4 January 2016	(1 page)
04 Mar 2016	AP03	Appointment of Miss Sian Warner as a secretary on 4 January 2016	(2 pages)

Previous

• 1
• 2
• 3

Next